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Heresy Ims Group PLC

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Reports

Full Company ReportHERESY IMS GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 02899318
Record last updated Monday, June 6, 2022 10:15:13 AM UTC
Official Address 70693 Po Box Southside 105 Victoria Street London United Kingdom Queenstown
There are 227 companies registered at this street
Locality Queenstownlondon
Region WandsworthLondon, England
Postal Code SW1P9ZP
Sector Advertising agencies

Charts

Visits

HERESY IMS GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Searches

HERESY IMS GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2015-92016-60123

Directors

Document Type Publication date Download link
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Dec 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2013 Appointment of a man as Secretary 2899... Appointment of a man as Secretary 2899...
Registry Jan 1, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 16, 2012 Second filing with mud for form ar01 2899... Second filing with mud for form ar01 2899...
Registry Jul 16, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Dec 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2010 Resignation of one Group Secretary and one Secretary (a man) Resignation of one Group Secretary and one Secretary (a man)
Registry Dec 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Annual return Annual return
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2008 Annual return Annual return
Registry Nov 3, 2007 Appointment of a director Appointment of a director
Registry Nov 3, 2007 Resignation of a director Resignation of a director
Registry Nov 3, 2007 Resignation of a director 2899... Resignation of a director 2899...
Registry Sep 19, 2007 Appointment of a woman Appointment of a woman
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2006 Resignation of a woman Resignation of a woman
Registry Mar 13, 2006 Annual return Annual return
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Change of name certificate Change of name certificate
Registry Feb 25, 2004 Annual return Annual return
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Oct 8, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Registry Nov 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2002 Appointment of a director Appointment of a director
Registry Jul 31, 2002 Appointment of a woman Appointment of a woman
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Resignation of a director Resignation of a director
Registry Apr 25, 2002 Resignation of a woman Resignation of a woman
Registry Mar 21, 2002 Annual return Annual return
Registry Jul 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Mar 13, 2001 Resignation of a director 2899... Resignation of a director 2899...
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Mar 12, 2001 Annual return Annual return
Registry Feb 23, 2001 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Aug 2, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Change of name certificate Change of name certificate
Registry May 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2000 Annual return Annual return
Registry Feb 23, 2000 Annual return 2899... Annual return 2899...
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Registry Nov 16, 1999 Appointment of a director 2899... Appointment of a director 2899...
Registry Nov 16, 1999 Appointment of a director Appointment of a director
Registry Oct 25, 1999 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Change of name certificate Change of name certificate
Registry May 14, 1999 Change of name certificate 2899... Change of name certificate 2899...
Registry Apr 8, 1999 Annual return Annual return
Registry Oct 26, 1998 Memorandum of association Memorandum of association
Registry Oct 15, 1998 Alter mem and arts Alter mem and arts
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jul 30, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 1998 Annual return Annual return
Registry Feb 26, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 1998 Resignation of a director Resignation of a director
Registry Feb 20, 1998 Appointment of a director Appointment of a director
Registry Feb 19, 1998 Appointment of a director 2899... Appointment of a director 2899...
Registry Nov 27, 1997 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Nov 27, 1997 Appointment of a man as Chartered Accountant Company D and Director Appointment of a man as Chartered Accountant Company D and Director
Registry Nov 25, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Mar 12, 1997 Annual return Annual return
Financials Aug 3, 1996 Annual accounts Annual accounts
Registry Apr 19, 1996 Annual return Annual return

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